French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GAILLARD 1963-03-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299563 511967176 @Company
@Persons
@UBO
@INPI
MOREAU NION Nadine Raymonde Simone
DoB: 1963-03-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Pot De Vin 28190 Saint-Germain-le-Gaillard France
315204 485172522 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François-Georges
DoB: 1963-03-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315205 485172522 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François-Georges
DoB: 1963-03-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315207 488231176 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois Georges
DoB: 1963-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE
315208 488231176 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois Georges
DoB: 1963-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE
315241 531260347 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François Georges
DoB: 1963-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE
2946065 433373008 @Company
@Persons
@UBO
@INPI
ROTH Petra
DoB: 1963-08-21
PoB: SELIGENSTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONTEL LE TARTRE 28190 SAINT GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
2946066 433373008 @Company
@Persons
@UBO
@INPI
ROTH Petra
DoB: 1963-08-21
PoB: SELIGENSTADT ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PONTEL LE TARTRE 28190 SAINT GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
2995235 433933264 @Company
@Persons
@UBO
@INPI
ROTH Petra
DoB: 1963-08-21
PoB: SELIGENSTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONTEL LE TARTRE 28190 SAINT GERMAIN LE GAILLARD FRANCE
6371089 481224053 @Company
@Persons
@UBO
@INPI
PENOUIL ANGLADE Marie Michele
DoB: 1963-04-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DU RONTEAU GAILLARD 33320 Eysines FRANCE
6474530 481217172 @Company
@Persons
@UBO
@INPI
PENOUIL ANGLADE Marie Michele
DoB: 1963-04-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DU RONTEAU GAILLARD 33320 Eysines FRANCE yes
@Cadastre
@Geotag
7043203 501531685 @Company
@Persons
@UBO
@INPI
GUIGNARD Jacques Jean Rêné
DoB: 1963-03-04
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Château-Gaillard 36130 Déols FRANCE
8890863 528665292 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1963-04-03
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Place Saint Mélaine 35740 Pacé FRANCE
10916288 530768878 @Company
@Persons
@UBO
@INPI
RENOUD Laurent
DoB: 1963-12-28
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue des Mûriers 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916289 530768878 @Company
@Persons
@UBO
@INPI
RENOUD Laurent
DoB: 1963-12-28
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 rue des Mûriers 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13266933 485172522 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois Georges
DoB: 1963-03-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON PASTEUR 64470 MONTORY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13266934 485172522 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois Georges
DoB: 1963-03-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON PASTEUR 64470 MONTORY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13267778 531260347 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François Georges
DoB: 1963-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Lalane 64400 Précilhon FRANCE
13278344 453759391 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent, François, Georges
DoB: 1963-03-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Pasteur Montory 64470 Tardets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13285713 488231176 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois Georges
DoB: 1963-03-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON PASTEUR 64470 MONTORY FRANCE
13285714 488231176 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois Georges
DoB: 1963-03-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON PASTEUR 64470 MONTORY FRANCE
13495113 433535176 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Charles Maurice
DoB: 1963-09-09
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Villebois 38100 Grenoble France
13913324 413515842 @Company
@Persons
@UBO
@INPI
DELBROC FART DAUBERTON Jacqueline Lea
DoB: 1963-03-22
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse VERCINOT MARE GAILLARD 97190 Le Gosier France
13940881 751109687 @Company
@Persons
@UBO
@INPI
GALAS Lucien, Felix
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard rue de Brindeau impasse Brindeau 97190 Le Gosier France
13953142 814096475 @Company
@Persons
@UBO
@INPI
GALAS Lucien Felix
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Brindeau Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13953143 814096475 @Company
@Persons
@UBO
@INPI
GALAS Lucien Felix
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Brindeau Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13958195 829261874 @Company
@Persons
@UBO
@INPI
GALAS Lucien Felix Jean
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de Brindeau Mare-Gaillard 97110 Pointe-à-Pitre France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.